HomeMy WebLinkAbout04-13-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 13, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Meeting of March 15, 1973
2. Meeting of March 22, 1973
3. Meeting of March 29, 1973
.4. Meeting of Apri-1 5, 1973
III. APPROVAL OF EY1'ENDITURES: (yellow)
None.
IV. HEARINGS: (green)
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V. BIDS: (white)
None.
VI. OLD BUSINESS: (buff)
1. District Ordinance 89 (Guidelines -for Environmental Impact Statements).
2. Discussion of special service charge.
3. District Ordinance 90 (Garbage Rate Increase and Type of Service).
VII. NEW BUSINESS:
1. Consent Items:
a. Acceptance of easements at no cost to the District:
Grantor
Job No.
Parcel
No. Area
Lincoln Property Co.
No. 41
2231
2
Walnut Creek.
Granzotto Trucking Co.,Inc.
2300
1
Martinez
Winton Jones Development Co.
2300
2
Martinez
b. Confirm "Amended Assessment
Diagram(s)"
and authorize recording
of said Diagram(s)
Apportioned
Original Assessment No. Amended -Assessment No.
Amount
42-15-4
42-15-18
$.1,042
42-15-19
1,099
42-15-20
1,042
42-15-21
-0-
2
0
VII. NEW BUSINESS:
2. Other business addad by Suapleme_ta1 Agenda.
VIII. REPORTS: (Color: Gold)
1. Committees
2. General Manager -Chief Engineer
.3. Counsel for the District
4. Secretary
In MATTERS FROM THE FLOOR
X. ADJOURNMENT
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